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HomeMy WebLinkAboutP&R 07.01.1993 Minutes CITY OF CUPERTINO, STATE OF CALIFORNIA I PRC xU3 10300 Torre Avenue, Cupertino, CA 95014 Unapproved Telephone (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Council Chambers July 1, 1993 CALL TO ORDER 1. Regular meeting of the Parks and Recreation Commission called to order at 7:04 p.m. Call to order SALUTE 'TO THE FLAG Flag Salute 2. ROLL CALL 3. Commissioners present: Hendrickson, Hopkins, Throne, Ouinlan(7:08pm) Roll call Commissioners absent: Lohmiller Staff present: Stephen Dowling, Director of Parks and Recreation INTRODUCTIONS 4. None ORAL COMMUNICATIONS 5. None OLD BUSINESS 6. None NEW BUSINESS 7. Director Dowling introduced Rhonda Scherber, President of Friends of Stevens Creek Trail. fnends of S1n-n.r Creek rad Rhonda Scherber updated the Commission on the progress of the Friends of Stevens Creek Trail Presentation and then showed an eight minute promotional video on the Creek Trail. Rhonda explained, "what we are asking the Commission tonight is for two things. We are asking the Commission to recommend to Council to endorse the Friends of Stevens Creek Trail as the group that supports the trail in Cupertino. And also to ask that we sit down with the appropriate people on staff, and Steve tells me that that would be him, to figure out how the Friends can best assist the City of Cupertino with the development of the Stevens Creek Trail. Each city is different and at a different stage of development and there arc different challenges facing each and we would like to figure out how we can best assist each city." Director explained to the Commission that "Rhonda is asking for endorsement of the organization and that there will be a future meeting involving Commissioner Hopkins, Rhonda and mvself to discuss what will be defined as the benefits for each jurisdiction." Commissioner Throne asked,"ls the City responsible for the managing of any public fund% and any construction development'?' Rhonda agreed by saying, "That is correct and we are reslxmsible for any private fund raising." Page 2 Commissioner Quinlan and Director Dowling questioned if Rhonda was aware of any acquisition of (cont'd) ' Fnen land in Mountain View for the trail.no Rhonda said, "There is some property that the City might acquire, but it is not necessary or critical to , the design or completion of the project." Mown After discussion, Commissioner Throne moved and Commissioner Quinlan 'seconded a motion to recommend to City Council that the Friends of Stevens Creek Trail be the official support group of the Stevens Creek Trail in Cupertino. All in favor. Motion approved. Park R. Director Dowling reported that Commissioner Quinlan, staff and the City Attorney met to talk about Ordination Ordinance some of the specific issues regarding the modifications to the Park Dedication Ordinance. Director reviewed with the Commission the current formula which included the mandatory and optional elements. The Commission was in agreement with the proposed changes and a public hearing will be scheduled in August or September for action by the Commission. MINUTES OF PREVIOUS MEETING Motion 9. Commissioner Throne moved and Commissioner Quinlan seconded a motion to approve the minutes of the June 3, 1993 Parks and Recreation Commission meeting. All in favor. Motion approved. WRITTEN COMMUNICATIONS 10. None MONTHLY REPORTS 11. Commissioner Quinlan stated that he is a board member of the Northwest Y.M.C.A. and they are considering having a sub-committee with Commissioner Quinlan as Chair.The committee would consist of a couple other board members,a staff person from the City of Cupertino and City of Sunnvvale,staff person from the public school district. That committee would review programs and program overlap to get the most benefit from the dollar. Director Dowling said he would be willing to participate in that sub-committee. Commissioner Hendrickson reported on the meeting with Bob and Polli Rychlick regarding the dog park. They understand that the City is not able to fund this at this time and that the funding will be privately funded. They will be approaching this Commission on a park that they would recommend. MISCELLANEOUS 12. There was no legislative update. ' 13. There was no Mayor's luncheon report. 14. Director reported, "Council did endorse the McClellan Ranch Master Plan. Council did not want to displace the current residents in the Simms house until alternatives had been identified. They made no changes to Commissions recommendation. The next step is to bring to Commission a strategy for forming the management task force." Page 3 ADJOURNMENT 15. At 8:06 p.m. Commissioner Hopkins moved and Commissioner Throne seconded a motion to Motion adjourn to the regular commission meeting on Thursday, August 5, 1993, 7:00 p.m., Council Chambers. Motion unanimously approved. Respectfully submitted, Linda M. Lagergren, S itr ry ATTEST: APPROVED: City Clerk Chairperson